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EUROTESTCONSULT UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurotestconsult Uk Ltd. The company was founded 12 years ago and was given the registration number 07871618. The firm's registered office is in WARRINGTON. You can find them at Ruby House 40a Hardwick Grange, Woolston, Warrington, Cheshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:EUROTESTCONSULT UK LTD
Company Number:07871618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:Ruby House 40a Hardwick Grange, Woolston, Warrington, Cheshire, WA1 4RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fisher House, Michaelson Road, Barrow-In-Furness, United Kingdom, LA14 1HR

Director12 April 2023Active
Euroconsult S.A., Avda. Camino De Lo Cortao 17, San Sebastian De Los Reyes, Spain, 28700

Director11 October 2017Active
Euroconsult S.A., Avda. Camino De Lo Cortao, 17, 28700-San Sebastian De Los Reyes, Madrid, Spain,

Director05 December 2011Active
Euroconsult S.A., Avda. Camino De Lo Cortao, 17., 28700-San Sebastian De Los Reyes, Madrid, Spain,

Director05 December 2011Active
Ruby House, 40a Hardwick Grange, Woolston, Warrington, WA1 4RF

Director09 February 2018Active
Ruby House, 40a Hardwick Grange, Woolston, Warrington, England, WA1 4RF

Director08 September 2014Active
9, - 11, Avenida Montes De Oca, San Sebastian De Los Reyes, Spain, 28073

Director01 January 2014Active
Ruby House, 40a Hardwick Grange, Woolston, Warrington, WA1 4RF

Director19 February 2019Active
Ruby House, Hardwick Grange, Woolston, Warrington, United Kingdom, WA1 4RF

Director01 January 2013Active
Ruby House, 40a Hardwick Grange, Woolston, Warrington, WA1 4RF

Director02 June 2020Active
Ruby House, Hardwick Grange, Woolston, Warrington, United Kingdom, WA1 4RF

Director05 December 2011Active
Ruby House, 40a Hardwick Grange, Woolston, Warrington, WA1 4RF

Director01 November 2019Active
9, - 11, Avenida Montes De Oca, San Sebastion De Los Reyes, Spain, 28703

Director01 January 2014Active
Ruby House, Hardwick Grange, Woolston, Warrington, United Kingdom, WA1 4RF

Director05 December 2011Active
Fisher House, PO BOX 4, Barrow-In-Furness, United Kingdom, LA14 1HR

Director21 October 2020Active

People with Significant Control

James Fisher Holdings Uk Limited
Notified on:29 March 2022
Status:Active
Country of residence:England
Address:Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Strainstall Uk Limited
Notified on:28 April 2021
Status:Active
Country of residence:England
Address:Fisher House, PO BOX 4, Barrow-In-Furness, England, LA14 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
James Fisher Testing Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fisher House, Michaelson Road, Barrow-In-Furness, England, LA14 1HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Address

Change registered office address company with date old address new address.

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2024-02-28Accounts

Accounts with accounts type dormant.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-05-02Officers

Appoint person director company with name date.

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2023-05-02Officers

Termination director company with name termination date.

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2022-12-06Accounts

Accounts with accounts type full.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-04-07Persons with significant control

Notification of a person with significant control.

Download
2022-03-07Officers

Termination director company with name termination date.

Download
2022-03-01Address

Change registered office address company with date old address new address.

Download
2021-09-21Accounts

Accounts with accounts type full.

Download
2021-09-15Confirmation statement

Confirmation statement with updates.

Download
2021-05-11Persons with significant control

Cessation of a person with significant control.

Download
2021-05-11Persons with significant control

Notification of a person with significant control.

Download
2021-04-30Officers

Termination director company with name termination date.

Download
2020-10-21Officers

Appoint person director company with name date.

Download
2020-10-21Officers

Termination director company with name termination date.

Download
2020-09-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type full.

Download
2020-06-02Officers

Appoint person director company with name date.

Download
2019-11-07Officers

Termination director company with name termination date.

Download
2019-11-07Officers

Appoint person director company with name date.

Download
2019-10-22Officers

Termination director company with name termination date.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download

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